Company NameAevent Solutions Ltd
Company StatusDissolved
Company Number10244687
CategoryPrivate Limited Company
Incorporation Date22 June 2016(7 years, 10 months ago)
Dissolution Date27 November 2018 (5 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 62011Ready-made interactive leisure and entertainment software development

Directors

Director NameMrs Lara Hughes
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityEnglish
StatusClosed
Appointed22 June 2016(same day as company formation)
RoleProject Manager
Country of ResidenceEngland
Correspondence AddressLyon House Lyon Road
Walton-On-Thames
Surrey
KT12 3PU
Director NameMr Daniel James
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityEnglish
StatusClosed
Appointed22 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLyon House Lyon Road
Walton-On-Thames
Surrey
KT12 3PU

Location

Registered AddressLyon House
Lyon Road
Walton-On-Thames
Surrey
KT12 3PU
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton South
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2017 (6 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

27 November 2018Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2018First Gazette notice for voluntary strike-off (1 page)
30 August 2018Application to strike the company off the register (3 pages)
3 July 2017Accounts for a dormant company made up to 30 June 2017 (4 pages)
3 July 2017Accounts for a dormant company made up to 30 June 2017 (4 pages)
28 June 2017Notification of Lara Hughes as a person with significant control on 22 June 2016 (2 pages)
28 June 2017Confirmation statement made on 21 June 2017 with updates (4 pages)
28 June 2017Notification of Almantas Raicinskis as a person with significant control on 28 June 2017 (2 pages)
28 June 2017Notification of Almantas Raicinskis as a person with significant control on 22 June 2016 (2 pages)
28 June 2017Notification of Lara Hughes as a person with significant control on 22 June 2016 (2 pages)
28 June 2017Notification of Daniel James as a person with significant control on 22 June 2016 (2 pages)
28 June 2017Change of details for Mr Daniel James as a person with significant control on 22 June 2016 (2 pages)
28 June 2017Notification of Daniel James as a person with significant control on 22 June 2016 (2 pages)
28 June 2017Notification of Almantas Raicinskis as a person with significant control on 22 June 2016 (2 pages)
28 June 2017Notification of Daniel James as a person with significant control on 28 June 2017 (2 pages)
28 June 2017Change of details for Mrs Lara Hughes as a person with significant control on 22 June 2016 (2 pages)
28 June 2017Change of details for Mrs Lara Hughes as a person with significant control on 22 June 2016 (2 pages)
28 June 2017Confirmation statement made on 21 June 2017 with updates (4 pages)
28 June 2017Change of details for Mr Daniel James as a person with significant control on 22 June 2016 (2 pages)
28 June 2017Notification of Lara Hughes as a person with significant control on 28 June 2017 (2 pages)
22 June 2016Incorporation
Statement of capital on 2016-06-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 June 2016Incorporation
Statement of capital on 2016-06-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)